IRERE BLOOM 2 LIMITED - LONDON


Overview

IRERE BLOOM 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IRERE BLOOM 2 LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099963. The accounts status is DORMANT.

IRERE BLOOM 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 CHARLES II STREET
LONDON
SW1Y 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2009-12-09 CURRENT
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2014-11-17 CURRENT
ALISON WYLLIE Secretary 2011-04-11 CURRENT
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2010-12-10 UNTIL 2014-11-14 RESIGNED
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 2009-12-09 UNTIL 2010-12-10 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2009-12-09 UNTIL 2014-10-07 RESIGNED
STEPHEN OWEN Secretary 2009-12-09 UNTIL 2011-04-11 RESIGNED
PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2009-12-09 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irere Bloom Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC SPECIALIST INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
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IRERE BLOOM 1 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AREF BRAZIL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AREF BRAZIL 1 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AREF BRAZIL 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARA PRINCIPAL BOOK (GP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED UK RETAIL NOMINEE 3 LIMITED LONDON UNITED KINGDOM ... DORMANT 82990 - Other business support service activities n.e.c.
INFRARED UK RETAIL NOMINEE 4 LIMITED LONDON UNITED KINGDOM ... DORMANT 82990 - Other business support service activities n.e.c.
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INFRARED UK LION GP LIMITED LONDON In... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED UK LION NOMINEE 2 LIMITED ALDERSGATE STREET In... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED UK LION NOMINEE 1 LIMITED ALDERSGATE STREET In... DORMANT 64999 - Financial intermediation not elsewhere classified
ARA UK TIGER GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA UK TIGER NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
ARA UK TIGER NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IRERE Bloom 2 Limited - Accounts 2016-03-01 31-12-2015 £100 equity
IRERE Bloom 2 Limited - Accounts 2015-05-13 31-12-2014 £100 equity

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